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ISSIMO 360 LTD.

Company number 05426274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Ian Francis Bate on 15 April 2010
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 15/04/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Sep 2008 288c Secretary's change of particulars / karen peters / 17/09/2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from beech cottage, 50 eagle brow lymm cheshire WA13 0LZ
18 Sep 2008 288c Director's change of particulars / ian bate / 17/09/2008
21 May 2008 363a Return made up to 15/04/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
23 May 2007 287 Registered office changed on 23/05/07 from: 28 warrington road lymm cheshire WA13 9EX
23 May 2007 288c Director's particulars changed
23 May 2007 288c Secretary's particulars changed
25 Apr 2007 363a Return made up to 15/04/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Jun 2006 288c Director's particulars changed
26 Jun 2006 287 Registered office changed on 26/06/06 from: 8 chapel walks lymm cheshire WA13 0SQ
12 Jun 2006 363a Return made up to 15/04/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: 125 thelwall new road, thelwall warrington cheshire WA4 2HR
16 May 2006 288a New secretary appointed
09 Mar 2006 288c Director's particulars changed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New secretary appointed
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288b Director resigned